Financial secrecy Archives - Page 8 of 21 - Tax Justice Network

Category: Financial secrecy

The abuse of Limited Partnerships in the UK: predicting the future with the Financial Secrecy Index

By Andres Knobel ■ 31 July 2018 ■ 3 min READ

Blacklist, whitewashed: How the OECD bent its rules to help tax haven USA

By Andres Knobel ■ 27 July 2018 ■ 6 min READ ■ 1 comments

OECD stretches the truth to give the US a better transparency rating than Ghana

By Andres Knobel ■ 26 July 2018 ■ 9 min READ ■ 1 comments

UK to introduce 5th Anti-Money Laundering Directive: eyes turn to Crown Dependencies and Overseas Territories

By Alex Cobham ■ 23 July 2018 ■ 3 min READ

tall transparent tower

More open data, greater transparency and layout changes added to the Financial Secrecy Index

By Moran Harari ■ 19 July 2018 ■ 3 min READ

chained gate fence road closed sign

Country by country reports: why “automatic” is no replacement for “public”

By Andres Knobel ■ 17 July 2018 ■ 10 min READ ■ 1 comments

It’s time for countries to start publishing the data they’re collecting under OECD’s Common Reporting Standard

By Andres Knobel ■ 11 July 2018 ■ 5 min READ

locked gate door

Ending secret ownership: we assess the progress and challenges

By Andres Knobel ■ 28 June 2018 ■ 6 min READ

Bermuda: inequality and poverty in UK Overseas Territory

By Naomi Fowler ■ 21 June 2018 ■ 15 min READ

UK overseas territories fight back against financial transparency measures

By Naomi Fowler ■ 14 June 2018 ■ 4 min READ

Will the EU really blacklist the United States?

By Naomi Fowler ■ 11 June 2018 ■ 3 min READ ■ 1 comments

Why we can’t afford the rich: our May 2018 podcast

By Naomi Fowler ■ 29 May 2018 ■ 2 min READ ■ 2 comments

Yes, Britain is closing its tax havens. But let’s not forget it created them in the first place

By John Christensen ■ 4 May 2018 ■ 4 min READ ■ 1 comments

Making history: an end to anonymous companies in the UK’s Overseas Territories

By Alex Cobham ■ 1 May 2018 ■ 4 min READ

Continuing the work of murdered journalist #DaphneCaruanaGalizia, 6 months on

By Naomi Fowler ■ 17 April 2018 ■ 3 min READ

Accounting (f)or Tax: The Global Battle for Corporate Transparency

By Markus Meinzer, Christoph Trauvetter
1 April 2018

OECD rules vs CRS avoidance strategies: not bad, but short of teeth and too dependent on good faith

By Andres Knobel ■ 27 March 2018 ■ 5 min READ

Regulation of Beneficial Ownership in Latin America and the Caribbean

By Andres Knobel ■ 26 March 2018 ■ 2 min READ

Questions raised over offshore dealings of Serbian PM’s former company.

By George Turner ■ 14 March 2018 ■ 5 min READ

Now you see me, now you don’t: using citizenship and residency by investment to avoid automatic exchange of banking information

By Andres Knobel ■ 12 March 2018 ■ 3 min READ

Video: discussion on tax revenue losses, Apple’s tax avoidance and ‘state aid’

By Naomi Fowler ■ 8 March 2018 ■ < 1

Our February 2018 Spanish language podcast: Justicia ImPositiva, nuestro podcast, febrero 2018

By Naomi Fowler ■ 15 February 2018 ■ 2 min READ

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